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CONSULTANCY PROJECT PARTNERSHIP LIMITED

Company number 04537542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2004 363s Return made up to 17/09/04; full list of members
20 Sep 2004 287 Registered office changed on 20/09/04 from: 7 pilgrim street london EC4V 6DR
29 Jul 2004 288c Secretary's particulars changed;director's particulars changed
30 Apr 2004 88(3) Particulars of contract relating to shares
30 Apr 2004 88(2)R Ad 30/09/03--------- £ si 1999@1=1999 £ ic 202/2201
16 Feb 2004 88(2)R Ad 01/10/03--------- £ si 200@1=200 £ ic 2/202
24 Dec 2003 123 Nc inc already adjusted 30/09/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 88(2)R Ad 29/09/03--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
24 Oct 2003 363s Return made up to 17/09/03; full list of members
13 Oct 2003 CERTNM Company name changed morgan hunt russia LIMITED\certificate issued on 13/10/03
25 Apr 2003 288a New director appointed
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 CERTNM Company name changed caxington engineering LIMITED\certificate issued on 15/04/03
27 Mar 2003 287 Registered office changed on 27/03/03 from: 788-790 finchley road london NW11 7TJ
17 Sep 2002 NEWINC Incorporation